DOSSIERS / TRAFIC CONCEPT S.R.L.
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TRAFIC CONCEPT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-12-13
KYBE ID: RO-J8_3622_2019 · J8/3622/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TRAFIC CONCEPT S.R.L.
ro_onrc
J8/3622/2019
ro_onrc
active
ro_onrc
2019-12-13
ro_onrc
DR. ION RAŢIU 18, 500080 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACTUAL HELIO S.R.L.activeAURA SOLAR S.R.L.activeBELANU ENERGY SRLactiveCENTRAL COMMUNICATION SRLactiveCORNELIUS ENERGY SRLactiveCUMULATIV ENERGY S.R.L.activeCYMERA SOLUTIONS S.R.L.activeD.M.L. FRANCO SRLactiveHELIOELECTRO S.R.L.activeHELIOEXPERT SRLactiveHELIOLUX S.R.L.activeHELIONOW S.R.L.activeKARPAT FRIGO SRLactiveKARPAT MEAT PACKERS S.R.L.activeMAN RESOURCE S.R.L.activePERFECT HELIOS S.R.L.activePROIMPACT SOLAR S.R.L.activeSUN SECURITY S.R.L.activeTERSADIS COMPANY SRLactive

People with significant control

3 people
NameRoleFromSource
COTCHI DARIEadministrator—ONRC registry
RADNOTI NANDORadministrator—ONRC registry
RĂHĂIAN CORNELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100